PLAYMONSTER UK LTD
Company number 02799998 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-10-01 · 3 pages | View document |
| 30 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Declaration of solvency · 5 pages | View document |
| 29 Aug 2025 | Satisfaction of charge 027999980007 in full · 1 page | View document |
| 29 Aug 2025 | Satisfaction of charge 027999980011 in full · 1 page | View document |
| 29 Aug 2025 | Satisfaction of charge 027999980008 in full · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 22 Apr 2025 | Termination of appointment of Matthew Kirsch as a director on 2025-02-25 · 1 page | View document |
| 30 Dec 2024 | Director's details changed for Matthew Kirsch on 2024-12-30 · 2 pages | View document |
| 30 Dec 2024 | Registered office address changed from Suite J Artisan Hillbottom Road High Wycombe Bucks HP12 4HJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-12-30 · 1 page | View document |
| 15 May 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 15 Apr 2024 | Termination of appointment of Steve Adolph as a director on 2024-03-08 · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-16 with updates · 4 pages | View document |
| 5 Jan 2024 | Satisfaction of charge 027999980006 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 027999980010 in full · 1 page | View document |
| 5 Jan 2024 | Satisfaction of charge 027999980009 in full · 1 page | View document |
| 3 Jan 2024 | Registration of charge 027999980011, created on 2023-12-29 · 25 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 7 Aug 2023 | Termination of appointment of Timothy Kilpin as a director on 2023-07-27 · 1 page | View document |
| 7 Aug 2023 | Appointment of Bryan Margner as a director on 2023-07-27 · 2 pages | View document |
| 7 Aug 2023 | Appointment of Steve Adolph as a director on 2023-07-27 · 2 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 3 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-03-16 with no updates · 3 pages | View document |
| 9 Feb 2022 | Appointment of Timothy Kilpin as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Matthew Kirsch as a director on 2022-02-07 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Domenic Grisanzio as a director on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Bob Wann as a director on 2022-02-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 May 2020 | NOTIFICATION OF PSC STATEMENT ON 21/06/2018 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 22 May 2020 | CESSATION OF PLAYMONSTER LLC AS A PSC | View document |
| 11 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027999980005 | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNIT D METER HOUSE FIELDHOUSE LANE MARLOW SL7 1LW ENGLAND | View document |
| 9 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027999980004 | View document |
| 22 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED ADRIAN WHYLES | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 4 Jan 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR BARRY HINE | View document |
| 20 Dec 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT D, METER HOUSE, FIELDHOUSE LANE, MARLOW BUCKINGHAMSHIRE SL7 1LW | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKS | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY HINE | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEBOWITZ | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH RANDALL | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY HINE | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR LEIGH RANDALL | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR JAMES STEPHEN PARKS | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR STEPHEN LEBOWITZ | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAYMONSTER LLC | View document |
| 10 Jul 2018 | CESSATION OF ROSS MICHAEL AINSWORTH AS A PSC | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR DOMENIC GRISANZIO | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR BOB WANN | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS AINSWORTH | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR BARRY HINE | View document |
| 5 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 15 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 12 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 14 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | £ SR 50@1 02/01/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | £ IC 1959/1939 10/10/06 £ SR 20@1=20 | View document |
| 16 Oct 2006 | £ IC 1971/1959 30/08/06 £ SR 12@1=12 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: CROWN LANE MARLOW BUCKINGHAMSHIRE SL7 3HL | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | £ SR 41@1 28/02/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | £ IC 2094/1971 15/12/05 £ SR 123@1=123 | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | £ IC 2244/2094 19/03/03 £ SR 150@1=150 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 16/03/96; CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Sep 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 8 Jun 1995 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 8 Jun 1995 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 8 Jun 1995 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 8 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | View document |
| 8 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | View document |
| 8 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | View document |
| 8 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Apr 1995 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 5 Apr 1995 | RE SHARES 27/03/95 | View document |
| 5 Apr 1995 | £ NC 1000/5000 27/03/95 | View document |
| 4 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 372 OLD ST LONDON EC1V 9LT | View document |
| 21 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |